EOC EQUITY LIMITED

Company number 02873588

Date	Type	Description	View / Download
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Jul 2018	CC04	Statement of company's objects	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Anouk Gauthier as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Fabien Debarre as a director on 30 June 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(3 pages)
02 Oct 2017	CH01	Director's details changed for Fabien Debarre on 25 September 2017	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
15 Dec 2016	TM01	Termination of appointment of Fernando Diaz as a director on 1 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Jan 2016	AP01	Appointment of Ms. Inge Billiau as a director on 24 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(6 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
05 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Apr 2013	AP01	Appointment of Ms. Susan Geraldine Stenson as a director	(2 pages)
09 Jan 2013	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013	(2 pages)
09 Jan 2013	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
06 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
13 Sep 2012	CH01	Director's details changed for Fabien Debarre on 21 August 2012	(3 pages)
09 Aug 2012	AP01	Appointment of Fernando Diaz as a director	(3 pages)
09 Aug 2012	AP01	Appointment of Pierre Roger Fernand Robert Slechten as a director	(3 pages)

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